LAVENDER TIME-SHARE LIMITED

Key Data

Status

Dissolved

Company No.

01643237

Incorporation date

14/06/1982

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1925)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with no updates

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30/03/2022

Micro company accounts made up to 2021-03-31

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19/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

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22/12/2020

Confirmation statement made on 2020-11-08 with no updates

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23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

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25/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

05/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

02/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

28/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

24/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

07/12/2010

Secretary's details changed for Inmaculada Febrero Aguilar on 2010-11-08

View PDF (1 pages)

07/12/2010

Director's details changed for Peter Sanderson on 2010-11-08

View PDF (2 pages)

09/03/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (14 pages)

09/03/2010

Registered office address changed from C/O Water Dawson & Son Springwood House Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 2010-03-09

View PDF (2 pages)

25/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

14/01/2009

Return made up to 08/11/08; no change of members

View PDF (4 pages)

12/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (2 pages)

14/01/2008

Return made up to 08/11/07; no change of members

View PDF (6 pages)

12/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

12/06/2007

Return made up to 08/11/06; full list of members

View PDF (6 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Registered office changed on 19/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA

View PDF (1 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

09/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

09/11/2005

Secretary's particulars changed

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR

View PDF (1 pages)

20/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

11/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Registered office changed on 09/01/04 from: baryta house 29 victoria ave southend on sea essex SS2 6AR

View PDF (1 pages)

08/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

01/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

22/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

23/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

21/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

17/11/1998

Return made up to 08/11/98; full list of members

View PDF (9 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

06/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

29/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

29/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

30/11/1994

Accounts for a dormant company made up to 1994-03-31

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23/11/1994

Return made up to 08/11/94; full list of members

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10/12/1993

Accounts for a dormant company made up to 1993-03-31

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10/12/1993

Return made up to 08/11/93; full list of members

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08/12/1992

Accounts for a dormant company made up to 1992-03-31

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08/12/1992

Return made up to 08/11/92; no change of members

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05/12/1991

Accounts for a dormant company made up to 1991-03-31

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05/12/1991

Return made up to 08/11/91; no change of members

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08/11/1990

Return made up to 08/11/90; full list of members

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08/11/1990

Accounts for a dormant company made up to 1990-03-31

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05/12/1989

Return made up to 31/10/88; full list of members

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05/12/1989

Return made up to 31/10/87; full list of members

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05/12/1989

Registered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA

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29/11/1989

Accounts for a dormant company made up to 1989-03-31

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29/11/1989

Return made up to 08/08/89; full list of members

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29/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1988

Resolutions

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22/11/1988

Full accounts made up to 1988-03-31

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19/01/1988

Full accounts made up to 1987-03-31

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19/01/1988

Full accounts made up to 1986-03-31

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11/11/1987

Secretary resigned;new secretary appointed

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18/03/1987

Return made up to 31/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Return made up to 31/12/85; full list of members

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01/11/1986

Return made up to 14/12/84; full list of members

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14/10/1986

First gazette

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26/06/1986

Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF

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11/04/1925

Full accounts made up to 1984-03-31

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11/04/1925

Full accounts made up to 1985-03-31

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11/04/1925

Full accounts made up to 1983-03-31

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Sanderson	Director	06/04/2006 - Present	-
Murphy, Michael	Director	28/04/2003 - 06/04/2006	28
BARCLAYTRUST JERSEY LIMITED	Corporate Secretary	13/11/1996 - 05/11/1998	20
CONTINENTAL TRUSTEES LIMITED	Corporate Secretary	05/11/1998 - 06/04/2006	20
Horton, Michael Thomas James	Director	05/11/1998 - 28/01/2004	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAVENDER TIME-SHARE LIMITED

LAVENDER TIME-SHARE LIMITED is an(a) Dissolved company incorporated on 14/06/1982 with the registered office located at C/O WALTER DAWSON & SON, 9 Kerry Street Horsforth, Leeds, West Yorkshire LS18 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER TIME-SHARE LIMITED?

LAVENDER TIME-SHARE LIMITED is currently Dissolved. It was registered on 14/06/1982 and dissolved on 06/06/2023.

Where is LAVENDER TIME-SHARE LIMITED located?

LAVENDER TIME-SHARE LIMITED is registered at C/O WALTER DAWSON & SON, 9 Kerry Street Horsforth, Leeds, West Yorkshire LS18 4AW.

What does LAVENDER TIME-SHARE LIMITED do?

LAVENDER TIME-SHARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does LAVENDER TIME-SHARE LIMITED have?

LAVENDER TIME-SHARE LIMITED had 2 employees in 2021.

What is the latest filing for LAVENDER TIME-SHARE LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.